Introduction
Watch Company
T
TURNERS (HOLDINGS) LIMITED
TURNERS (HOLDINGS) LIMITED is an active company incorporated on 8 November 2022 with the registered office located in Selby. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TURNERS (HOLDINGS) LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14468957
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Barlby Junction Howden Road Barlby Selby, YO8 5JE,
Previous Addresses
Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom
From: 8 November 2022To: 13 March 2023
22 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TURNER, Thomas Stuart
ActiveFoss Islands Road, YorkYO31 7UJ
Born January 1993
Director
Appointed 08 Nov 2022
TURNER, Thomas Stuart
Foss Islands Road, YorkYO31 7UJ
Born January 1993
Director
08 Nov 2022
Active
TURNER, Victoria Louise
ActiveHowden Road, SelbyYO8 5JE
Born September 1975
Director
Appointed 07 Nov 2025
TURNER, Victoria Louise
Howden Road, SelbyYO8 5JE
Born September 1975
Director
07 Nov 2025
Active
TURNER, Stuart Graham
ResignedHowden Road, SelbyYO8 5JE
Born October 1968
Director
Appointed 16 Nov 2022
Resigned 07 Nov 2025
TURNER, Stuart Graham
Howden Road, SelbyYO8 5JE
Born October 1968
Director
16 Nov 2022
Resigned 07 Nov 2025
Resigned
TURNER, Susan Elizabeth
ResignedHowden Road, SelbyYO8 5JE
Born December 1965
Director
Appointed 16 Nov 2022
Resigned 07 Nov 2025
TURNER, Susan Elizabeth
Howden Road, SelbyYO8 5JE
Born December 1965
Director
16 Nov 2022
Resigned 07 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Turners Topco Limited
ActiveHowden Road, SelbyYO8 5JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2025
Turners Topco Limited
Howden Road, SelbyYO8 5JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2025
Active
Howden Road, SelbyYO8 5JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Ceased 09 Oct 2025
Sgt Property Investments Ltd
Howden Road, SelbyYO8 5JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2025
Ceased 09 Oct 2025
Ceased
Mr Stuart Graham Turner
CeasedHowden Road, SelbyYO8 5JE
Born October 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Nov 2022
Ceased 07 Oct 2025
Mr Stuart Graham Turner
Howden Road, SelbyYO8 5JE
Born October 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Nov 2022
Ceased 07 Oct 2025
Ceased
Mr Thomas Stuart Turner
CeasedFoss Islands Road, YorkYO31 7UJ
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2022
Ceased 07 Oct 2025
Mr Thomas Stuart Turner
Foss Islands Road, YorkYO31 7UJ
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2022
Ceased 07 Oct 2025
Ceased
Filing History
44
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2026
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2025
10 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2024
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2023
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
17 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022